TaxTMI 
TaxTMI 
TaxTMI 
Nidhi (Amendment) Rules, 2023
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....i)] Form language English Hindi [Pursuant to section 406 of the Companies Act, 2013 And pursuant to sub rule (2) of rule 5 of the Nidhi Rules, 2014] सतà¥à¤¯à¤®à¥‡à¤µ जयते Refer instruction kit for filing the form All fields marked in * are mandatory Company Information 1 *Corporate Identity Number (CIN) 2 (a) *Name of the Nidhi (b) *Address of the registered office (c) *Email id (d) *Date of incorporation of company (DD/MM/YYYY) 3 *Financial year end date (DD/MM/YYYY) Member details 4 (a) *Number of subscribers to the Memorandum (b) *Number of members admitted since date of incorporation up to the end of the first financial year or second financial year, where applicable, as per rule 5(1) (c) *Number of persons who have ceased to be members up to the end of the first financial year or second financial year, where applicable, as per rule 5(1) (d) *Number of members as at the end of the first financial year or second financial year, where applicable, as per rule 5(1) 5 *Whether the number of members as at the end of the first financial year or second financial year, , where applicable, as per rule 5(1) is 200 ....
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....ssional I declare that I have been duly engaged for the purpose of certification of this form. It is hereby certified that I have gone through the provisions of the Companies Act, 2013 and rules thereunder for the subject matter of this form and matters incidental thereto and I have verified the above particulars (including attachment(s)) from the original records maintained by the Company Which is subject matter of this form and found them to be true, correct and complete and no information material to this form has been suppressed. I further certify that: 1 The said records have been properly prepared, signed by the required officers of the Company and maintained as per the relevant provisions of the Companies Act, 2013 and were found to be in order; 2 All the required attachments have been completely and legibly attached to this form; 3 It is understood that I shall be liable for action under Section 448 of The Companies Act, 2013 for wrong certification, if any found at any stage. To be digitally signed by Chartered accountant (in whole-time practice) or Cost accountant (in whole-time practice) or Company secretary (in whole-time practice) Whether associate o....
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....llection centres Name of the branch/collection Branch/collection centre Address Line 1 Address Country Line 2 centre Pin Code/Zip Code Area/Locality City District State/UT Profit details 7 Profit during the preceding three financial years Serial Number Financial Year Net profit after tax 1 2 3 8 In case of temporary withdrawal of unencumbered term deposits, briefly mention the grounds for seeking approval 9 *Details including reasons and justification for the application Board Resolution 10 (a) *Date of passing of Board Resolution (DD/MM/YYYY) (b) *Mode of resolution (Physical/Circular) [à¤à¤¾à¤— II—–खणà¥à¤¡ 3(i)] (c) *Number of votes casted in favor (d) *Number of votes casted against à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण Attachments (a) Audited financial statements (last available) 23 Max 2 MB Choose Remove Download (b) *List of all members with PAN and complete residential address along with amount of deposit accepted from each member Max 2 MB Choose Remove Download Max 2 MB Choose Remove Downloa....
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....e request number (SRN) eForm filing date (DD/MM/YYYY) Digital signature of the authorising officer This eForm is hereby approved This eForm is hereby rejected Date of signing (DD/MM/YYYY) "Form No. NDH-3 Return of Nidhi Company for the half ended year [Pursuant rule 21 of the Nidhi Rules, 2014] सतà¥à¤¯à¤®à¥‡à¤µ जयते DSC BOX DSC BOX Form language English Hindi Refer instruction kit for filing the form * All fields marked in are mandatory All information shall be furnished for the half year ended 30th September and 31st March of every year Company Information 1 (a) *Corporate Identity Number (CIN) (b) *Name of the company [à¤à¤¾à¤— II–खणà¥à¤¡ 3(i)] à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण 25 (c) *Address of the registered office of the company (d) *email id (e) *Date of Incorporation (DD/MM/YYYY) 2 *Half year end date (DD/MM/YYYY) 3 Branch details (a) *Number of branches at the beginning of the half-year (b) *Number of branches opened during the half year (c) *Number of branches clo....
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....age of (a)/(b) 11 *Ratio of Net Owned Funds to Deposits 12 Bank Details (a) *Number of banks/post offices where deposits have been placed S. No. Name of the Scheduled Commercial Bank /Post Office Financial summary 13 Amount of paid up Preference Share capital (a) *Outstanding at the beginning of the half year (b) *Redeemed during the period (c) *Outstanding at the end of the half year Attachments (a) *List of all members with following details: a) Name b) Member status c) Members joined during the period Address Amount of deposits (in Rupees) Max 2 MB Choose Remove Download 28 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] d) Members ceased during the period e) Complete residential address f) PAN g) Amount of deposit accepted from each member (b) Optional attachment(s), if any Declaration Max 2 MB Choose Remove Download I am authorised by the Board of Directors of the Company vide resolution number* dated* (DD/MM/YYY) to sign this form and declare that all the requirements of Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with. I also ....
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....(DD/MM/YYYY) This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on the basis of statement of correctness given by the filing company "; "Form No. NDH-4 Form for filing application for declaration as Nidhi Company and for updation of status by Nidhis [Pursuant to Section 406 of The Companies Act, 2013 and rules 3A, 3B, 23A and 23B of the Nidhi Rules, 2014] Refer instruction kit for filing the form * All fields marked in are mandatory Company Information 1 *This form is for सतà¥à¤¯à¤®à¥‡à¤µ जयते Form language English Hindi Application for declaration as Nidhi Company О Application for updation of status by Nidhis 2 (a) *Corporate Identity Number (CIN) (b) *Name of the company (c) *Registered office address (d) *email id (e) *Date of Incorporation (DD/MM/YYYY) (f) SRN of NDH-2 for application to Regional Director for extension of time 30 3 Member details THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] Number of subscribers to the Memorandum Number of members admitted since date of incorporation up to the due date (as applicable) Number of p....
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.... branch and Choose Remove Download account number 32 THE GAZETTE OF INDIA: EXTRAORDINARY (d) *Certificate signed by two directors regarding the number of members as on date of application (membership should not be less than 200) (e) *Declaration with regard to fulfilment of fit and proper Person criteria, as per sub-rule (3) of Rule 3B, by all Promoters and Directors of the company (f) *Copy of resolution of the board of directors in support of the proposal of the company (g) Optional attachment(s), if any Declaration [PART II SEC. 3(i)] Max 2 MB Choose Remove Download Max 2 MB Choose Remove Download Max 2 MB Choose Remove Download Max 2 MB Choose Remove Download I am authorised by the Board of Directors of the Company vide resolution number* dated* rules to sign this form and declare that all the requirements of Companies Act, 2013 and the made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with. I also declare that all the information given herein above is true, correct, and complete including the attachments to this form and nothing material has been suppressed. DSC BOX *To be d....